Common use of Execution, Authentication, Delivery and Dating of Rights Certificates Clause in Contracts

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer and Chief Financial Officer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any one of its Chairman of the Board, the President, the Chief Executive Officer and Officer, the Chief Financial Officer, any Vice President, the Treasurer, any Assistant Treasurer, the Secretary or any Assistant Secretary of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send mail such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, President, the President and Chief Executive Officer or the Vice President, Finance and Chief Financial Officer, together with any other of such persons or together with any one of the Secretary or any other officer of the Corporation. The signature of any such officers of these officers the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and disclosure statement describing the Rights, and the Rights Agent shall countersign manually (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) countersign and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofsubsection 3.1(d). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a1) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the Board, PresidentChairman, Chief Executive Officer and Officer, Chief Operating Officer, Chief Financial OfficerOfficer or Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b2) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement as described in Section 2.2(3), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection 2.2(cSection 2.2(3) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c3) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any its Chief Executive Officer, Chief Operating Officer or Chief Financial Officer under its corporate seal reproduced thereon attested by its Secretary or one of its Chairman of the Board, President, Chief Executive Officer and Chief Financial OfficerAssistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. . (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company Corporation learns of the Separation Time, the Company will Corporation shall notify the Rights Agent of such Separation Time and will shall deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaidin the manner described above. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer President or any Vice President and Chief Financial Officerby its Corporate Secretary or any Assistant Secretary under the corporate seal of the Corporation reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company TransAlta by any of its Chairman of the Board, President, Chief Executive Officer President or any of its Vice Presidents and Chief Financial Officerby its Secretary or one of its Assistant Secretaries under the corporate seal of TransAlta reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company TransAlta shall bind the CompanyTransAlta, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company TransAlta learns of the Separation Time, the Company TransAlta will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company TransAlta to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyTransAlta) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any one of its the following officers of the Corporation: Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial Officer, Chief Operating Officer, Corporate Secretary, or any Executive Vice-President. The signature of any of these officers such officer on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures signature of individuals the individual who were was at any time the proper officers officer of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have individual has ceased to hold such offices office either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer President or any Vice-President and Chief Financial Officerby its Corporate Secretary or any Assistant Secretary under the corporate seal of the Corporation reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer President or any Vice-President and Chief Financial Officerby its Corporate Secretary or any Assistant Secretary under the corporate seal of the Corporation reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or by facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver a disclosure statement and Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such disclosure statement and Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial OfficerOfficer or any Vice-President and by its Corporate Secretary or any Assistant Secretary under the corporate seal of the Corporation reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, Chief Executive Officer, President, Chief Executive Financial Officer or any Vice-President and Chief Financial Officerby its Corporate Secretary or any Assistant Secretary under the corporate seal of the Company reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any one of its Chairman of the BoardChief Executive Officer, President, Chief Executive Financial Officer and Chief Financial Officeror any Vice- President, together with its Corporate Secretary or any Assistant Secretary under the corporate seal of the Corporation reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall will be executed on behalf of the Company Corporation by any of its Chairman of the Board, PresidentChief Executive Officer, Chief Executive Financial Officer and Chief Financial Officeror Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall Corporation will bind the CompanyCorporation, notwithstanding that such those individuals or any of them have ceased to hold such offices be officers of the Corporation either before or after the countersignature and delivery of such those Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such the Separation Time and will deliver (i) the disclosure statement referred to in Section 2.2(d)(ii) and (ii) Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall will countersign those Rights Certificates (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such the disclosure statement and those Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.2(d). No Rights Certificate shall will be valid for any purpose until countersigned by the Rights Agent as aforesaidset out above. (c) Each Rights Certificate shall will be dated the date of countersignature thereofof the certificate.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, Board or the President, Chief Executive Officer and any Vice President, the Chief Financial Officer, the Secretary or any Assistant Secretary of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement as described in Section 2.2(c), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send mail such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman two officers of the Board, President, Chief Executive Officer and Chief Financial OfficerCorporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a statement describing the Rights, and the Rights Agent shall countersign manually (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates and statement to the holders of the Rights pursuant to Subsection 2.2(c) Section 2.2 hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the Boardit Chairman, President, President and Chief Executive Officer and Officer, its Chief Financial OfficerOfficer or its Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver the Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any one of its Chairman of a director, the Board, President, Chief Executive Officer and or the Chief Financial OfficerOfficer of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and disclosure statements describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send mail such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer and or its Chief Financial Officer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time holding the proper officers above offices of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignaturecountersignature and the disclosure statements describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner reasonably satisfactory to the Company) and send deliver such Rights Certificates and disclosure statements to the holders of the Rights pursuant to Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by its President or any of Vice-President and by its Chairman of the Board, President, Chief Executive Officer and Chief Financial OfficerCorporate Secretary or any Assistant Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the BoardChairman, President, President and Chief Executive Officer and Officer, its Chief Financial OfficerOfficer or its Corporate Secretary. The signature of Rights Certificates may be signed by any of these officers on the Rights Certificates may be manual manually, or facsimile. by facsimile or any other electronic means. (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company Corporation learns of the Separation Time, the Company will Corporation shall notify the Rights Agent of such Separation Time and will shall deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaidin the manner described above. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the BoardChairman, President, President and Chief Executive Officer and Officer, its Chief Financial OfficerOfficer or its Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. . (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company Corporation learns of the Separation Time, the Company will Corporation shall notify the Rights Agent of such Separation Time and will shall deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaidin the manner described above. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the BoardChairman, President, President and Chief Executive Officer and Officer, its Chief Financial OfficerOfficer or its Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual signed by any such officer manually, by facsimile, or facsimile. any other electronic means. (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company Corporation learns of the Separation Time, the Company will Corporation shall notify the Rights Agent of such Separation Time and will shall deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile or other electronic signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaidin the manner described above. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, its Chief Executive Officer, its President, Chief Executive Officer any of its Vice Presidents or its Treasurer and Chief Financial Officerby its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify in writing the Rights Agent of such Separation Time (and if such notification is given orally, the Company shall confirm same in writing on or prior to the Business Day next following) and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall countersign (either manually or by facsimile signature in a manner satisfactory to the Companyfacsimile) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). Until the written notice provided for in this Section 2.6 is received by the Rights Agent, the Rights Agent may presume conclusively for all purposes that the Separation Time has not occurred. No Rights Certificate shall be valid for any purpose until unless countersigned (either manually or by facsimile) by the Rights Agent as aforesaidAgent. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. ‌ (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, Chief Executive Officer, President, Chief Executive Officer and Chief Financial Officer, any Vice- President or its Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer Officer, President or any Vice President and Chief Financial Officerby the Treasurer, any Assistant Treasurer, the Secretary or any Assistant Secretary of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement as described in Subsection 2.2(c), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send mail such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer or one of its Executive Vice Presidents and Chief Financial Officerby its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify in writing the Rights Agent of such Separation Time (and if such notification is given orally, the Company shall confirm same in writing on or prior to the Business Day next following) and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall countersign (either manually or by facsimile signature in a manner satisfactory to the Companyfacsimile) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). Until the written notice provided for in this Section 2.6 is received by the Rights Agent, the Rights Agent may presume conclusively for all purposes that the Separation Time has not occurred. No Rights Certificate shall be valid for any purpose until unless countersigned (either manually or by facsimile) by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, Chief Executive Officer, President, Chief Executive Financial Officer or any Vice-President and Chief Financial Officerby its Corporate Secretary or any Assistant Secretary under the corporate seal of the Corporation reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer and or its Chief Financial Officer, under its corporate seal reproduced thereon attested by its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time holding the proper officers above offices of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a statement describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner reasonably satisfactory to the CompanyCorporation) and send deliver such Rights Certificates and statement to the holders of the Rights pursuant to Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, PresidentPresident or any Vice President and by the Treasurer, Chief Executive Officer and Chief Financial Officerany Assistant Treasurer, the Secretary or any Assistant Secretary of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement as described in Subsection 2.2(c), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Companysignature) and send mail such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, PresidentBoard of Directors, Chief Executive Officer or one of its Senior Vice Presidents and by its Chief Financial Officer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall countersign (such Rights Certificate either manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). No Rights Certificate shall be valid for any purpose until unless manually or by facsimile countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman two officers of the Board, President, Chief Executive Officer and Chief Financial OfficerCorporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of following the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a statement describing the Rights, and the Rights Agent shall countersign manually (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates and statement to the holders of the Rights pursuant to Subsection 2.2(c) Section 2.2 hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its the Chairman of the Board, President, the President and Chief Executive Officer and Officer, or the Chief Financial Officer, together with any other of such persons or together with any one of the Secretary or any other officer of the Company. The signature of any such officers of these officers the Company on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignaturecountersignature and disclosure statement describing the Rights, and the Rights Agent shall countersign manually (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofsubsection 3.l(d). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman two officers of the Board, President, Chief Executive Officer and Chief Financial OfficerCorporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of following the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a statement describing the Rights, and the Rights Agent shall countersign manually (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates and statement to the holders of the Rights pursuant to Subsection 2.2(c) Section 2.2 hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the BoardChairman, President, Chief Executive Officer and Chief Financial OfficerVice Presidents, Secretary or Assistant Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the Company, Corporation notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and disclosure statements describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial Officer, any Executive Vice President, Senior Vice President or Vice President, the Secretary or any Assistant Secretary of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver copies of a disclosure statement describing the Rights and Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send mail such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial OfficerOfficer or any Vice- President of the Corporation. The signature of any of these officers on the Rights Certificates may be manual manual, electronic or facsimile. Rights Certificates bearing the manual manual, electronic or facsimile signatures of individuals who were at any the relevant time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually manually, electronically or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c2.2(d) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any its President or one of its Chairman Executive Vice Presidents, under its corporate seal reproduced thereon attested by its Secretary or one of the Board, President, Chief Executive Officer and Chief Financial Officerits Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignaturecounter-signature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, PresidentPresident or one of its Vice Presidents, Chief Executive Officer and Chief Financial Officerunder its corporate seal reproduced thereon attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time in writing and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignaturecounter-signature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(cSection 2.3(c) hereof. No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President or any Senior Vice President, Chief Executive Officer and Chief Financial Officerthe Secretary, Treasurer or Assistant Treasurer under its corporate seal reproduced thereon attested by its Secretary, Treasurer or its Assistant Treasurer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(cSection 2.3(c) hereof. No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Partnership by the General Partner’s Chief Executive Officer, Chief Financial Officer or any of its Chairman director of the Board, President, Chief Executive Officer and Chief Financial OfficerGeneral Partner under the seal of the General Partner reproduced thereon (where such seal exists). The signature of any of these officers individuals on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company General Partner shall bind the CompanyPartnership, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Partnership learns of the Separation Time, the Company Partnership will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company General Partner, on behalf of the Partnership, to the Rights Agent for countersignaturecountersignature and disclosure statements describing the Rights, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyPartnership) and send such Rights Certificates to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, Chief Executive Officer, President, Treasurer, Chief Executive Operating Officer and Chief Financial Officeror one of its Vice Presidents, under its corporate seal reproduced thereon attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify give written notice to the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignaturecounter-signature, and and, subject to Section 3.1(b), the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof. Until such notice is received by the Rights Agent, the Rights Agent may presume conclusively that the Separation Time has not occurred. No Rights Certificate shall be valid for any purpose until unless countersigned by the Rights Agent. The countersignature of the Rights Agent as aforesaidon the Rights Certificates must be manual. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer or one of its Vice Presidents and Chief Financial Officerby its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). No Rights Certificate shall be valid for any purpose until unless manually or by facsimile countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer Officer, President or one of its Executive Vice Presidents or Senior Vice Presidents, under its corporate seal reproduced thereon and Chief Financial Officerattested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any the time of such signature the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent in writing of such Separation Time (and if such notification is given orally, the Company shall confirm same in writing on or prior to the following Business Day) and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), an authorized signatory of the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). Until the written notice provided for in this Section 2.6 is received by the Rights Agent, the Rights Agent may presume conclusively for all purposes that the Separation Time has not occurred. No Rights Certificate shall be valid for any purpose until unless manually countersigned by an authorized signatory of the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the BoardChairman, President, its Chief Executive Officer and Officer, its Chief Financial Officer, its General Counsel or its Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. . (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such those individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company Corporation learns of the Separation Time, the Company will Corporation shall notify the Rights Agent of such Separation Time and will shall deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaidin the manner described above. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, the President or any Vice-President, Chief Executive Officer and Chief Financial Officertogether with any other of such Persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or any Assistant Treasurer. The signature of any of these the officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature such Rights Certificates in a manner satisfactory to the Company) Corporation and send deliver such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 3.1(c). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer and or its Chief Financial Officer, under its corporate seal reproduced thereon attested by its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time holding the proper officers above offices of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignaturecountersignature and a disclosure statement describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner reasonably satisfactory to the Company) and send deliver such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Each Rights Certificates Certificate shall be executed on behalf of the Company Corporation by any of its Chairman of the BoardChairman, President, Chief Executive Officer and Officer, Chief Financial OfficerOfficer or any Vice-President. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement as described in Section 2.2(c), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a1) The Rights Certificates shall be executed on behalf of the Company Corporation by its Chairman, President or any of its Chairman Vice-Presidents under its corporate seal reproduced thereon attested by its Secretary or one of the Board, President, Chief Executive Officer and Chief Financial Officerits Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b2) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement as described in Section 2.2(3), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection 2.2(cSection 2.2(3) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c3) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, Presidentits President or one of its Vice Presidents, Chief Executive Officer and Chief Financial Officercountersigned by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(cSection 2.3(c) hereof. No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the Board, President, Chief Executive Officer Officer, its President and its Chief Financial Officer, under its corporate seal reproduced thereon attested by its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time holding the proper officers above offices of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a statement describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner reasonably satisfactory to the CompanyCorporation) and send deliver such Rights Certificates and statement to the holders of the Rights pursuant to Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by its Chief Executive Officer, Chief Financial Officer or any of its Chairman director under the corporate seal of the Board, President, Chief Executive Officer and Chief Financial OfficerCorporation reproduced thereon. The signature of any of these officers individuals on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and disclosure statements describing the Rights, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, Chief Executive Officer, President, Chief Executive Officer and Chief Financial Officer, any Vice- President or its Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer and Chief Financial OfficerTreasurer or one of its Vice Presidents, under its corporate seal reproduced thereon attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(cSection 2.3(c) hereof. No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial OfficerOfficer or any Vice-President of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the BoardChairman, the President, Chief Executive Officer and the Chief Financial Officer, or any Vice President, together with any other of such Persons or together with any one of its Secretary or Treasurer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature together with disclosure statements, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) Corporation and send such Rights Certificates and statements to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate Certificates shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer Officer, President or one of its Vice Presidents and Chief Financial Officerby its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). No Rights Certificate shall be valid for any purpose until unless manually or by facsimile countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the BoardChief Executive Officer, President, Chief Executive Officer and Chief Financial Officer, any Vice-President or Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman two officers of the Board, President, Chief Executive Officer and Chief Financial OfficerCorporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of following the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates and statement to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.2. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the BoardChairman, President, Chief Executive Officer and Chief Financial OfficerVice Presidents or Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the Company, Corporation notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and disclosure statements describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection subparagraph 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, Chief Executive Officer, President, Chief Executive Officer and Chief Financial Officer, any Vice-President or its Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any its President or one of its Chairman of the BoardExecutive Vice Presidents, President, Chief Executive Officer and Chief Financial Officerunder its corporate seal reproduced thereon attested by its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(cSection 2.3(c) hereof. No Rights Certificate shall be valid for any purpose until manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer Officer, President or one of its Executive Vice Presidents or Senior Vice Presidents, under its corporate seal reproduced thereon and Chief Financial Officerattested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any the time of such signature the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), an authorized signatory of the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). No Rights Certificate shall be valid for any purpose until unless manually countersigned by an authorized signatory of the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any two of its Chairman of the Board, President, Chief Executive Officer and Chief Financial Officerdirectors and/or senior officers. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, Company notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the BoardBoard of Directors, President, Chief Executive Officer President or one of its Vice Presidents and Chief Financial Officerby its Corporate Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent in writing of such Separation Time (and if such notification is given orally, the Company shall confirm same in writing on or prior to the Business Day next following) and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and, subject to Section 3.1(b) and 2.3(c), the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). Until the written notice provided for in this Section 2.6 is received by the Rights Agent, the Rights Agent may presume conclusively for all purposes that the Separation Time has not occurred. No Rights Certificate shall be valid for any purpose until unless manually or by facsimile countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its the Chairman of the Board, President, the President and Chief Executive Officer or the Vice President, Finance and Chief Financial Officer, together with any other of such persons or together with any one of the Secretary or any other officer of the Company. The signature of any such officers of these officers the Company on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignaturecountersignature and disclosure statement describing the Rights, and the Rights Agent shall countersign manually (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofsubsection 3.1(d). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the BoardChairman, the President, Chief Executive Officer and the Chief Financial Officer, or any Vice President, together with any other of such Persons or together with any one of its Secretary or Treasurer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature together with disclosure statements, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) Corporation and send such Rights Certificates and statements to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on the Company’s behalf of the Company by any its chairman, president, or one of its Chairman executive vice presidents and attested by its secretary or one of the Board, President, Chief Executive Officer and Chief Financial Officerits assistant secretaries. The signature of any of these officers on the Rights Certificates Certificate may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any that time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after office prior to the countersignature and delivery of such the Rights Certificates. (b) Promptly after the Company learns of the Separation TimeDate, the Company will notify the Rights Agent of such the Separation Time Date and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the . The Rights Agent shall then countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(csubsection 3.01(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaidAgent. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the Board, PresidentChairman, Chief Executive Officer and Officer, or Chief Financial Officer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. . (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company Corporation learns of the Separation Time, the Company will Corporation shall notify the Rights Agent of such Separation Time and will shall deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaidin the manner described above. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial Officer, any Vice President, the Treasurer, any Assistant Treasurer, the Secretary or any Assistant Secretary of the Corporation, or such other Person as may be authorized by or on behalf of the Corporation. The signature of any of these officers on the Rights Certificates may be manual manual, electronic or facsimile. Rights Certificates bearing the manual manual, electronic or facsimile signatures of individuals who were at any time the proper officers persons so authorized by or on behalf of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after position with the Corporation prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver copies of a disclosure statement describing the Rights and Rights Certificates executed by or on behalf of the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually manually, electronically or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send mail such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, PresidentPresident or one of its Vice Presidents, Chief Executive Officer and Chief Financial Officerunder its corporate seal reproduced thereon attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer President or any Vice-President and Chief Financial Officerby its Corporate Secretary or any Assistant Secretary under the corporate seal of the Corporation reproduced thereon. The Table of Contents signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Fund by any of its the Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial Officer, any Vice President, the Secretary or any Assistant Secretary of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyFund, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company Fund learns of the Separation Time, the Company Fund will notify the Rights Agent of such Separation Time and will deliver copies of a disclosure statement describing the Rights and Rights Certificates executed by the Company Fund to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyFund) and send mail such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer President or any Vice-President and Chief Financial Officerby its Corporate Secretary or any Assistant Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, Chief Executive Officer, President, Chief Executive Financial Officer and Chief Financial Officeror one of its Vice-Presidents, attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. . (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a1) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, PresidentChairman, Chief Executive Officer and or Chief Financial OfficerOfficer under its corporate seal reproduced thereon attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b2) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement as described in Section 2.2(3), and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection 2.2(cSection 2.2(3) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c3) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, PresidentPresident or any Vice President and by the Treasurer, Chief Executive Officer and Chief Financial Officerany Assistant Treasurer, the Secretary or any Assistant Secretary of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and a disclosure statement as described in Subsection 2.2(c), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send mail such Rights Certificates and disclosure statement to the holders of the Rights pursuant to Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a1) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, PresidentChairman, Chief Executive Officer and or Chief Financial Officer, under its corporate seal reproduced thereon attested by its Vice President, Chief Financial Officer, Secretary or Assistant Secretary. The signature of any of these officers on the Rights Certificates may be manual manual, by facsimile or facsimileby other electronically transmitted form. Rights Certificates bearing the manual manual, facsimile or facsimile electronically transmitted signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before prior to or after the countersignature and delivery of such Rights Certificates. (b2) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and disclosure statements as described in Section 2.2(3), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send such Rights Certificates and disclosure statements to the holders of the Rights pursuant to Subsection 2.2(cSection 2.2(3) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c3) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Crosshair by any two of its Chairman Chief Executive Officer, its President, its Chief Financial Officer or any Vice President under the corporate seal of Crosshair reproduced thereon (which may be in the form of a facsimile of the Board, President, Chief Executive Officer and Chief Financial Officercorporate seal of Crosshair). The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Crosshair shall bind the CompanyCrosshair, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Crosshair learns of the Separation Time, the Company Crosshair will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Crosshair to the Rights Agent for countersignature, and a description of the Rights and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCrosshair) and send such Rights Certificates and description of the Rights to the holders of the Rights pursuant to Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer President or any Vice-President and Chief Financial Officerby its Corporate Secretary or any Assistant Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, together with disclosure statements, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates and such the disclosure statements to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, PresidentPresident or one of its Vice Presidents, Chief Executive Officer and Chief Financial Officerunder its corporate seal reproduced thereon attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify notify, in writing, the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(cSection 2.3(c) hereof. No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer and Officer, its Chief Financial OfficerOfficer or its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company learns of following the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) Section 2.2 hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief or one of its Executive Officer and Chief Financial OfficerVice Presidents, attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates Certificate may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation TimeDate, the Company will notify the Rights Agent of such Separation Time Date and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, countersignature and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer Officer, President or one of its Vice Presidents, under its corporate seal reproduced thereon and Chief Financial Officerattested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. . (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any the time of such signature the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and and, subject to Section 3.1(b), an authorized signatory of the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until unless manually countersigned by an authorized signatory of the Rights Agent as aforesaidAgent. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial Officer, any Vice-President, its Corporate Secretary or any Assistant Secretary under the corporate seal of the Corporation reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the BoardChairman, the President, Chief Executive Officer and the Chief Financial Officer, or any Vice President, together with any other of such Persons or together with any one of its Secretary or Treasurer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature together with disclosure statements, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send such Rights Certificates and statements to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any two of its Chairman of the BoardChairman, President, President and Chief Executive Officer and Officer, its Chief Financial OfficerOfficer or its Corporate Secretary. The signature of Rights Certificates may be signed by any of these officers on the Rights Certificates may be manual manually, or facsimile. by facsimile or any other electronic means. (b) Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (bc) Promptly after the Company learns of the Separation Time, the Company will shall notify the Rights Agent of such Separation Time and will shall deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaidin the manner described above. (cd) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer Officer, President or one of its Vice Presidents, under its corporate seal reproduced thereon and Chief Financial Officerattested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any the time of such signature the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and and, subject to Section 3.1(b), an authorized signatory of the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until unless manually countersigned by an authorized signatory of the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer or the President or one of its Executive or Senior Vice Presidents, and countersigned by its Secretary, an Assistant Secretary or its Chief Financial Officer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignaturecounter-signature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(cSection 2.3(c) hereof. No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereofthereof by the Rights Agent.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, President, Chief Executive Officer President or any of its Vice Presidents and Chief Financial Officerby its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign manually (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the BoardChairman, President, Chief Executive Officer and Officer, Chief Financial Officer, Chief Legal Officer, or Vice-President, together with its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall Corporation will bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such those offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company will Corporation shall notify the Rights Agent of such Separation Time thereof and will shall deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and disclosure statements as described in Section 2.2(d), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send such those Rights Certificates and disclosure statements to the holders of the Rights pursuant to Subsection under Section 2.2(c) hereof). No Rights Certificate shall will be valid for any purpose until countersigned by the Rights Agent as aforesaidAgent. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a1) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of the Board, PresidentChairman, Chief Executive Officer and or Chief Financial OfficerOfficer under its corporate seal reproduced thereon attested by its Secretary or one of its Assistant Secretaries. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b2) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignaturecountersignature and copies of the disclosure statement as described in Section 2.2(3), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Company) countersign and send such Rights Certificates and disclosure statements to the holders of the Rights pursuant to Subsection 2.2(cSection 2.2(3) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c3) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the BoardChairman, President, Chief Executive Officer and or Chief Financial OfficerOfficer under its corporate seal reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and a disclosure statement describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates and statement to the holders of the Rights pursuant to Subsection subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial OfficerOfficer or any Vice- President of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its Chairman of two of: the BoardDirectors, President, the President and Chief Executive Officer of the Corporation and Chief Financial Officerthe Executive Vice President and Corporate Secretary of the Corporation (or any other officer designated by the Directors). The signature of any of these officers individuals on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper Directors or officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company TransAlta by any of its Chairman of the Board, President, Chief Executive Officer President or any of its Vice Presidents and Chief Financial Officerby its Secretary or one of its Assistant Secretaries under the corporate seal of TransAlta reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company TransAlta shall bind the CompanyTransAlta, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company XxxxxXxxx learns of the Separation Time, the Company TransAlta will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company TransAlta to the Rights Agent for countersignature, and the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the CompanyTransAlta) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any of its the Chairman of the Board, President, Chief Executive Officer and Officer, Chief Financial OfficerOfficer or any Vice- President of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates.Certificates.‌ (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.aforesaid.‌‌‌ (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of the BoardChairman, President, Chief Executive Officer and Chief Financial OfficerVice Presidents or Corporate Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Corporation shall bind the Company, Corporation notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Corporation learns of the Separation Time, the Company Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Company Corporation to the Rights Agent for countersignature, and disclosure statements describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCorporation) and send such Rights Certificates to the holders of the Rights pursuant to Subsection Section 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the BoardBoard or the President and the Secretary of the Company, President, Chief Executive Officer and Chief Financial Officerunder its corporate seal reproduced thereon attested by its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Company learns of the Separation Time, the Company will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company to the Rights Agent for countersignature, and and, subject to Section 3.1(b), the Rights Agent shall manually countersign (manually or by facsimile signature in a manner satisfactory to the Company) and send deliver such Rights Certificates to the holders of the Rights pursuant to Subsection 2.2(c) hereofSection 2.3(c). No Rights Certificate shall be valid for any purpose until unless manually countersigned by the Rights Agent as aforesaidAgent. (cb) Each Rights Certificate shall be dated the date of countersignature thereof.

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Canplats by any two of its Chairman of the Board, President, Chief Executive Officer and Chief Financial Officerits chief executive officer (howsoever designated), its chief financial officer (howsoever designated) or any Vice President under the corporate seal of Canplats reproduced thereon. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company Canplats shall bind the CompanyCanplats, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Company Canplats learns of the Separation Time, the Company Canplats will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Company Canplats to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CompanyCanplats) and send such Rights Certificates to the holders of the Rights pursuant to Subsection section 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.